CHATEX (CYBER2): a sanctioned wallet

0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0

This Ethereum address is labeled a sanctioned wallet (CHATEX (CYBER2)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a sanctioned wallet, CHATEX (CYBER2), source: OFAC
• a wallet frozen by Circle, Circle, source: Circle (Ethereum blacklist)
• a wallet frozen by Tether, Tether, source: Tether (Ethereum blacklist)